There are a total of 227 bills of lading on file for Finca Sophenia S.A. between November 27th, 2012 and March 15th, 2026.
Of those 227 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 227 |
|---|---|
| Shipper Records | 217 |
| Consignee Records | 0 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Mar 15th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 20 companies associated with Finca Sophenia S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Finca Sophenia S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| USA EXPEDITORS INT'L | Apr 2026 | 46,006 | 17 |
| LIQUOR CONTROL BOARD OF ONTARIO | Apr 2026 | 32,439 | 7 |
| ADVINTAGE | Jun 2024 | 73 | 6 |
| FIRST MIRACLE LLC | Apr 2026 | 599 | 5 |
| AIR CANADA | Apr 2026 | 1,218 | 5 |
| REPUBLIC NATIONAL DIST CO LLC | Apr 2026 | 39,580 | 3 |
| INTRADECO LOGISTICS INC | Apr 2026 | 6,062 | 3 |
| BCLDB | Apr 2026 | 4,528 | 3 |
| May 2024 | 3 | 3 | |
| WESTERN IMPORTERS | Sep 2025 | 47 | 2 |
| USA WINE IMPORTS, INC. | Apr 2026 | 1,658 | 2 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 2 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 2 |
| FRUIT OF THE VINE INC | Apr 2026 | 2,511 | 2 |
| CONSORTIUM WINE AND SPIRITS | Apr 2026 | 159 | 2 |
| SERENDIPITY WINES, LLC | Apr 2026 | 2,658 | 1 |
| NEW LAST BOTTLE INC | Apr 2026 | 182 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| JF HILLEBRAND CANADA INC | Sep 2025 | 43,928 | 1 |
| FREE RUN, LLC | Feb 2026 | 3,015 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finca Sophenia S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINCA FLICHMAN S.A. | Apr 2026 | 966 | 10 |
| FINCA FRUTAS DE ESCOCIA S.A | Apr 2026 | 3,044 | 78 |
| FINCA INTERNATIONAL TRADING CO. | Apr 2026 | 248 | 13 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Apr 2026 | 1,899 | 18 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Apr 2026 | 101 | 8 |
| FINCA MONTE AZUL SA DE CV | Apr 2026 | 376 | 22 |
| FINCA ONCE | Jun 2025 | 150 | 0 |
| FINCA ONCE S A | Apr 2026 | 1,344 | 87 |
| FINCA TRIUNFO VERDE,S.C. | Nov 2025 | 263 | 0 |
| FINCANTIERI BAY SHIPBUILDING | Dec 2025 | 106 | 0 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Feb 2025 | 140 | 0 |
| FINCANTIERI S.P. | Apr 2026 | 547 | 23 |
| FINCAS DE AGRELO SA | Apr 2026 | 501 | 10 |
| FINCAS PATAGONICAS S.A. | Apr 2026 | 1,178 | 27 |
| FINCHES LIMITED | Mar 2026 | 148 | 3 |
| FINCIBEC S.P.A. | Apr 2026 | 7,284 | 113 |
| FINCO | Apr 2026 | 884 | 19 |
| FIND WAY TRADING INC | Mar 2026 | 243 | 4 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-05 | HLCUSCL251292139 | BQEGARM142866 | 601E | House Bill | BQEG | 9408841 | COLOMBO EXPRESS | 2026-02-04 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 52 CAS | 705 K | House to House | FINCA SOPHENIA S A | GOSLING BROS LIMITED | GOSLING BROS LIMITED | HS CODE FINCA SOPHENIA ANTI SYNTHESIS PARCELA RIO ESTATE RESERVA MALBEC ANTI SYNTHE SIS |
| 2026-01-13 | CMDUSNG0483595 | ABTBB800071957 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 910 CTN | 13,013 KG | Pier to Pier | FINCA SOPHENIA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2025-12-26 | HLCUSCL250962000 | BQEGARM140232 | 544E | House Bill | BQEG | 9406738 | OSAKA EXPRESS | 2025-12-25 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 210 PKG | 3,145 K | Pier to Pier | FINCA SOPHENIA S.A. | CITY MOONLIGHT W&L LLC | JANEL GROUP INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-12-22 | HLCUSCL250868360 | BQEGARM138213 | 5232N | House Bill | BQEG | 9729104 | CMA CGM JACQUES JOSEPH | 2025-10-13 | SAN JUAN, PUERTO RICO | SAN ANTONIO CHILE | 236 CAS | 1,942 K | Pier to Pier | FINCA SOPHENIA S.A. | INTRADE LOGISTICS CORP | INTRADE LOGISTICS CORP | WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| Run Date | 2026-02-10 |
|---|---|
| Estimated Arrival Date | 2026-02-08 |
| Actual Arrival Date | 2026-02-07 |
| Trade Update Date | 2026-02-04 |
| Master BOL # | CMDUSNG0488796 |
|---|---|
| House BOL # | ABTBB800072648 |
| Manifest Number | 520242 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 0UAMA |
| IMO # | |
| Vessel Name | CMA CGM SURABAYA |
| Vessel Country | MT |
| Place of Receipt | CABA |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 14014 KG |
| Weight in KG | 14,014 KG |
| Quantity | 980 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CGMU5343751 |
| Commodity Description |
WINE |
| Shipper Name | FINCA SOPHENIA S.A. |
|---|---|
| Address Line 1 | JURAMENTO 2089 |
| City | CABA |
| State Province | CF |
| Zip Code | 1428 |
| Country Code | AR |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Notify Party Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Container Number | CGMU5343751 |
|---|---|
| Seal Number 1 | JM77669 |
| Seal Number 1 | JM77669 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | 10200780419 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 66 | 2020-06-08 |
| New York, New York | 43 | 2026-02-28 |
| Newark, New Jersey | 32 | 2026-02-05 |
| Savannah, Georgia | 20 | 2023-03-06 |
| Philadelphia, Pennsylvania | 16 | 2024-09-12 |
| Charleston, South Carolina | 14 | 2025-10-17 |
| Port Everglades, Florida | 8 | 2026-03-17 |
| San Juan, Puerto Rico | 8 | 2026-02-10 |
| Jacksonville, Florida | 5 | 2025-06-20 |
| Houston, Texas | 5 | 2023-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 56 | 2026-03-17 |
| Buenos Aires Argentina | 51 | 2021-05-27 |
| Puerto Manzanillo Panama | 37 | 2025-11-06 |
| Cristobal Panama | 28 | 2025-10-17 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2025-06-20 |
| Cartagena Colombia | 10 | 2026-02-05 |
| Las Salinas Chile | 10 | 2023-03-21 |
| All Other Panama West Coast Region Ports | 8 | 2025-08-26 |
| Manzanillo Mexico | 4 | 2023-06-07 |
| Caucedo Dominican Republic | 3 | 2026-02-10 |
Below are the top 10 company names and addresses for Finca Sophenia S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| FINCA SOPHENIA S.A. | JURAMENTO 2089 PISO 10 OF. 1009 BUENOS AIRES AR | 2026-03-17 | 37 |
| FINCA SOPHENIA S.A. | RUTA PROVINCIAL 89 KM 8.5 TUPUNGATO MZ 5509 AR | 2025-06-13 | 17 |
| FINCA SOPHENIA S.A. | 2026-02-28 | 6 | |
| FINCA SOPHENIA S.A. | 2025-11-06 | 2 | |
| FINCA SOPHENIA S.A. | 2025-12-22 | 2 | |
| FINCA SOPHENIA SA | 2025-08-26 | 23 | |
| FINCA SOPHENIA S.A. | 2020-03-10 | 20 | |
| FINCA SOPHENIA S.A. | 2020-03-21 | 16 | |
| FINCA SOPHENIA S.A. | 2018-10-12 | 12 | |
| FINCA SOPHENIA S.A. | 2015-11-24 | 11 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||